H L ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

03825469

Incorporation date

12/08/1999

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1999)

13/09/2010

Final Gazette dissolved via voluntary strike-off

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31/05/2010

First Gazette notice for voluntary strike-off

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18/05/2010

Application to strike the company off the register

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22/02/2010

Director's details changed for Mr Wynford Newman Dore on 2010-01-21

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17/08/2009

Return made up to 13/08/09; full list of members

View PDF (4 pages)

17/08/2009

Director and Secretary's Change of Particulars / joanne baylis / 20/08/2008 / HouseName/Number was: , now: 9; Street was: 6 verdon place, now: clarendon square; Area was: barford, now: ; Post Town was: warwick, now: leamington spa; Region was: , now: warwickshire; Post Code was: CV35 8BT, now: CV32 5QJ; Country was: , now: united kingdom

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20/07/2009

Total exemption small company accounts made up to 2009-02-28

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14/08/2008

Return made up to 13/08/08; full list of members

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18/05/2008

Total exemption small company accounts made up to 2008-02-28

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30/08/2007

Return made up to 13/08/07; full list of members

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30/08/2007

Secretary's particulars changed;director's particulars changed

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25/07/2007

Total exemption small company accounts made up to 2007-02-28

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24/06/2007

Declaration of satisfaction of mortgage/charge

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16/08/2006

Return made up to 13/08/06; full list of members

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11/07/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

29/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/12/2005

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

15/08/2005

Return made up to 13/08/05; full list of members

View PDF (3 pages)

14/08/2005

Registered office changed on 15/08/05 from: victoria house, 44-45 queens road, coventry west midlands CV1 3EH

View PDF (1 pages)

12/04/2005

Registered office changed on 13/04/05 from: botanical house 15 guy's cliffe road leamington spa warwickshire CV32 5BZ

View PDF (1 pages)

23/02/2005

Accounting reference date extended from 31/08/04 to 28/02/05

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27/01/2005

Particulars of mortgage/charge

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15/09/2004

Registered office changed on 16/09/04 from: 6 the square kenilworth warwickshire CV8 1EB

View PDF (1 pages)

10/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

10/09/2004

Particulars of mortgage/charge

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18/08/2004

Return made up to 13/08/04; full list of members

View PDF (7 pages)

18/08/2004

Secretary's particulars changed;director's particulars changed

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17/12/2003

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

08/09/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

17/08/2003

Registered office changed on 18/08/03 from: c/o loveitts 2ND floor 12 euston place leamington spa warwickshire CV32 4LR

View PDF (1 pages)

08/01/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

06/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

03/09/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

03/09/2002

Location of register of members address changed

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07/01/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

20/08/2001

Return made up to 13/08/01; full list of members

View PDF (6 pages)

20/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/08/2001

Location of register of members address changed

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29/05/2001

Registered office changed on 30/05/01 from: 6 the square kenilworth warwickshire CV8 1EB

View PDF (1 pages)

13/03/2001

Ad 31/08/00--------- £ si 98@1=98 £ ic 2/100

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12/03/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

13/09/2000

Return made up to 13/08/00; full list of members

View PDF (6 pages)

13/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/07/2000

Certificate of change of name

View PDF (2 pages)

07/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

26/08/1999

Certificate of change of name

View PDF (2 pages)

18/08/1999

Secretary resigned

View PDF (1 pages)

12/08/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baylis, Joanne	Director	12/08/1999 - Present	8
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	12/08/1999 - 12/08/1999	7613
Baylis, Joanne	Secretary	12/08/1999 - Present	-
Dore, Wynford Newman	Director	12/08/1999 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About H L ESTATES LIMITED

H L ESTATES LIMITED is an(a) Dissolved company incorporated on 12/08/1999 with the registered office located at Victoria House, 44-45 Queens, Road, Coventry, West Midlands CV1 3EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H L ESTATES LIMITED?

H L ESTATES LIMITED is currently Dissolved. It was registered on 12/08/1999 and dissolved on 13/09/2010.

Where is H L ESTATES LIMITED located?

H L ESTATES LIMITED is registered at Victoria House, 44-45 Queens, Road, Coventry, West Midlands CV1 3EH.

What does H L ESTATES LIMITED do?

H L ESTATES LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for H L ESTATES LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.